Key Decisions and Approvals
- AGM Arrangements: The Board fixed the day, date, time, and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing. Approved the date of Book Closure for the AGM and the final copy of the AGM Notice. Appointed a Scrutinizer for e-Voting.
- Director Appointments/Re-appointments:
- Re-appointed Mr. S.P. Bharat Jain Tatia (DIN: 00800056) as Director.
- Appointed Mrs. Balasubramanian Kiruthika (DIN: 10255325) as Non-Executive Independent Director for a five-year term from April 1, 2027, to March 31, 2032.
- Appointed Mrs. Shoba Nahar (DIN: 01055447) as Director.
- Resignations:
- Noted the resignation of Mrs. Chandrakantha Tatia (DIN: 00625648) from the position of Additional Director.
- Noted the resignation of Mr. Apurv Maheshwari (ICSI Membership No. ACS:72033) from the position of Company Secretary and Compliance Officer, effective August 13, 2026.
- New Appointment: Appointed Mr. Madhur Agarwal (ICSI Membership No. ACS:72821) as Company Secretary and Compliance Officer, effective August 14, 2026.
- Other Approvals: Approved material related party transactions to be undertaken by the Company. Approved the final draft of the Board's Report, Corporate Governance Report, and other attachments for FY ended March 31, 2026.
Meeting Details
The Board meeting was held on July 31, 2026, at the company's Registered Office. It commenced at 04:00 PM and concluded at 04:40 PM.
Additional Information
Detailed disclosures for certain appointments and resignations will be made separately to the stock exchange. Financial impact of the decisions is not quantified in the disclosure.